OREANDA-NEWS. DIXY Group (RTS, MICEX: DIXY), - one of Russia's leading retailers of foods and everyday products, - today announced the results of its Annual General Meeting held on 27 June 2014.

The Annual General Meeting (AGM) approved the following resolutions.

1. To adopt the following procedure for the conduct of the AGM:

the presentation of each item on the agenda should be limited to 20 minutes;

up to 10 minutes will be set aside to discuss each agenda item;

up to 10 minutes will be permitted for questions, inquiries and obtaining information about each agenda item;

registered AGM participants will retain the right to vote on all agenda items from the convening of the AGM until the start of the counting of votes on the agenda;

this rule does not apply to the agenda item “Establishing the Procedure for the Conduct of the Annual General Meeting of Shareholders".

2. To approve the new edition of the Corporate Charter.

3. To approve the annual report and accounts, including the profit and loss statement for DIXY Group for 2013.

4. To set the number of members of the Board of Directors at seven.

5. To elect the following candidates to the Board of Directors of OJSC DIXY Group:

Igor Kesaev

Sergey Katsiev

Dmitry Rischenko

Ilya Yakubson

Javier Fernandez Rosado

Aleksandr Prisyazhnyuk

Vladimir Katsman

6. To set the remuneration of independent members of the Board of Directors, Aleksandr Prisyazhnyuk and Javier Fernandez Rosado, for the period until the next AGM at US\\$25,000 (twenty-five thousand US dollars) each per quarter, excluding taxes.

7. To elect the following members to the Internal Audit Commission:

Evgeny Rudaev

Svetlana Ledneva

Alexey Fuchkin

8. To approve the re-appointment of STEK Auditing Service LLC (Moscow) as auditor.

9. To approve a major related-party transaction involving the signing of a Supplementary Agreement to the Syndicated Credit Contract dated 6 June 2012.

10. To approve an interested-party transaction for the signing of a supplementary agreement to a credit contract dated 7 March 2013.

11. To approve an interested-party transaction for the acquisition of ordinary registered shares from an additional issuance by CJSC DIXY Yug.

12. To approve an interested-party transaction for the issuance of intra-Group loans.